PUGALIA FINANCE & TRADES PVT. LTD.

OVERVIEW - PUGALIA FINANCE & TRADES PVT. LTD.

Pugalia Finance & Trades Pvt. Ltd. was an unlisted private company incorporated on 31 July, 1991. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.84 cr.

The current status of Pugalia Finance & Trades Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pugalia Finance & Trades Pvt. Ltd., per our records, was held on 23 September, 2008.

The Corporate Identification Number (CIN) of Pugalia Finance & Trades Pvt. Ltd. is U65921WB1991PTC052516. The registered office of Pugalia Finance & Trades Pvt. Ltd. was at 89, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO 12 KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - PUGALIA FINANCE & TRADES PVT. LTD.

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Directors - PUGALIA FINANCE & TRADES PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Neelam Agarwal and Anushri Agarwal who were appointed on 14 June, 2005. They have been on the board for more than 18 years. The most recently appointed director is Naresh Kumar Agarwalla, who was appointed on 12 August, 2005.

Anushri Agarwal has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEELAM AGARWAL	Director	14 June, 2005	Other directorships - SHRUTI SERVICES & MARKETING LTD,  VERTICAL MERCHANTS PVT LTD,  AAMCOL TREXIM PVT. LTD.,  KAMALDHAN MARKETING PRIVATE LIMITED,  RAASHMAN FINVEST PRIVATE LIMITED,  KUSHAL AGRIGENIX LLP,
ANUSHRI AGARWAL	Director	14 June, 2005	Other directorships - GALLERIA ENCLAVE PRIVATE LIMITED,  SHREE SHARDA SHIKSHA SADAN,  SHRIRAM ELECTROCAST PRIVATE LIMITED,  VERTICAL MERCHANTS PVT LTD,  SAMARTH AD PROTEX PVT.LTD.,  SATYALAXMI ESTATES PRIVATE LIMITED,  ANISH ESTATES PRIVATE LIMITED,  ADVANTAGE VINIMAY PRIVATE LIMITED,  MATRIX DEPARTMENTAL STORES PRIVATE LIMITED,  SHREE RAM SMELTERS PRIVATE LIMITED,  MACKMORN COMMODITIES PVT.LTD.,  SAMWAD MEDIA PRIVATE LIMITED,  RANCHI HEALTH CARE PRIVATE LIMITED,  JASITH REAL ESTATES LLP,  SHREE RAM METALLICS PRIVATE LIMITED,  ADARSH HEIGHTS PRIVATE LIMITED,  ARROWLINE REALESTATE PRIVATE LIMITED,  CHALICE REAL ESTATE LLP,  ADSAM TOURISM SPV PRIVATE LIMITED,  SHRI RAM REALCON PRIVATE LIMITED,  MAHABALA CONCRETE PRIVATE LIMITED,  SHREE RAM ELECTROCAST (JHARKHAND) PRIVATE LIMITED,  SAMARTH FABLON PRIVATE LIMITED,
NARESH KUMAR AGARWALLA	Director	12 August, 2005	Other directorships - KUSHAL SERVICES & MARKETING PRIVATE LIMITED,  SHRUTI SERVICES & MARKETING LTD,  JAGRATI COMMOTRADE PRIVATE LIMITED,  GURUKRIPA MERCANTILE PVT LTD,  SUGHANDHA VINIMAY PRIVATE LIMITED,  KUSHAL POLYSACKS PRIVATE LIMITED,  AVIQUIPO ENGINEERING PRIVATE LIMITED,  KUSHALBHARAT REALCON PRIVATE LIMITED,  DHANSAGAR TRACOM PRIVATE LIMITED,  AAMCOL TREXIM PVT. LTD.,  KUSHALBHARAT HITECH PRIVATE LIMITED,  KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED,  KUSHAL DIVERSIFIED RESOURCES LLP,  PLAZMA VINIMAY PRIVATE LIMITED,  KUSHALBHARAT RMC SERVICES LLP,  KAMALDHAN MARKETING PRIVATE LIMITED,  SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED,  PEARLTREE HOTELS & RESORTS PRIVATE LIMITED,  KUSHAL AGRIGENIX LLP,  BHARAT HITECH (CEMENTS) PRIVATE LIMITED,  JAGRATI COMMOTRADE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
NEELAM AGARWAL	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRUTI SERVICES & MARKETING LTD Director 14 September, 2009 Trading VERTICAL MERCHANTS PVT LTD Director 22 March, 2006 Trading AAMCOL TREXIM PVT. LTD. Director 25 July, 2018 Finance KAMALDHAN MARKETING PRIVATE LIMITED Director 04 June, 2013 Business Services RAASHMAN FINVEST PRIVATE LIMITED Director 08 February, 2018 Finance KUSHAL AGRIGENIX LLP Director 20 March, 2017 Activities Agriculture, Hunting and related Service activities
ANUSHRI AGARWAL	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GALLERIA ENCLAVE PRIVATE LIMITED Director 01 October, 2018 Construction SHREE SHARDA SHIKSHA SADAN Director 27 April, 2017 Health and Social Work SHRIRAM ELECTROCAST PRIVATE LIMITED Director 18 January, 2016 Business Services VERTICAL MERCHANTS PVT LTD Director 22 March, 2006 Trading SAMARTH AD PROTEX PVT.LTD. Director 02 January, 2014 Business Services SATYALAXMI ESTATES PRIVATE LIMITED Director 19 January, 2016 Business Services ANISH ESTATES PRIVATE LIMITED Director 30 December, 2003 Real Estate and Renting ADVANTAGE VINIMAY PRIVATE LIMITED Director 18 January, 2016 Trading MATRIX DEPARTMENTAL STORES PRIVATE LIMITED Director 18 January, 2016 Business Services SHREE RAM SMELTERS PRIVATE LIMITED Director 01 October, 2018 Manufacturing (Metals & Chemicals and their products) MACKMORN COMMODITIES PVT.LTD. Director 26 March, 2014 Trading SAMWAD MEDIA PRIVATE LIMITED Director 18 January, 2016 Recreational, cultural and sporting activities RANCHI HEALTH CARE PRIVATE LIMITED Director 17 November, 2017 Health and Social Work JASITH REAL ESTATES LLP Director 08 July, 2016 SHREE RAM METALLICS PRIVATE LIMITED Director 18 January, 2016 Manufacturing (Metals & Chemicals and their products) ADARSH HEIGHTS PRIVATE LIMITED Director 18 January, 2016 Business Services ARROWLINE REALESTATE PRIVATE LIMITED Director 24 August, 2012 Construction CHALICE REAL ESTATE LLP Director 15 December, 2015 ADSAM TOURISM SPV PRIVATE LIMITED Director 06 February, 2020 Real Estate and Renting SHRI RAM REALCON PRIVATE LIMITED Director 01 December, 2016 Construction MAHABALA CONCRETE PRIVATE LIMITED Director 03 October, 2018 Business Services SHREE RAM ELECTROCAST (JHARKHAND) PRIVATE LIMITED Director 18 January, 2016 Business Services SAMARTH FABLON PRIVATE LIMITED Director 21 July, 2012 Manufacturing (Metals & Chemicals and their products)
NARESH KUMAR AGARWALLA	Director	12 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUSHAL SERVICES & MARKETING PRIVATE LIMITED Director 03 March, 2020 Trading SHRUTI SERVICES & MARKETING LTD Director 08 March, 2004 Trading JAGRATI COMMOTRADE PRIVATE LIMITED Director 30 August, 2012 Business Services GURUKRIPA MERCANTILE PVT LTD Director 20 March, 2003 Trading SUGHANDHA VINIMAY PRIVATE LIMITED Director 01 October, 2007 Trading KUSHAL POLYSACKS PRIVATE LIMITED Director 10 October, 1996 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AVIQUIPO ENGINEERING PRIVATE LIMITED Director 03 March, 2020 Manufacturing (Others) KUSHALBHARAT REALCON PRIVATE LIMITED Director 17 March, 2018 Real Estate and Renting DHANSAGAR TRACOM PRIVATE LIMITED Director 04 June, 2020 Trading AAMCOL TREXIM PVT. LTD. Director 11 December, 2017 Finance KUSHALBHARAT HITECH PRIVATE LIMITED Director 07 February, 2014 Business Services KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED Director 17 October, 2007 Construction KUSHAL DIVERSIFIED RESOURCES LLP Director 28 April, 2023 PLAZMA VINIMAY PRIVATE LIMITED Director 24 January, 2019 Trading KUSHALBHARAT RMC SERVICES LLP Director 19 March, 2015 Other Business Activities KAMALDHAN MARKETING PRIVATE LIMITED Director 04 June, 2013 Business Services SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED Director 03 March, 2020 Manufacturing (Metals & Chemicals and their products) PEARLTREE HOTELS & RESORTS PRIVATE LIMITED Director 17 February, 2018 Business Services KUSHAL AGRIGENIX LLP Director 20 March, 2017 Activities Agriculture, Hunting and related Service activities BHARAT HITECH (CEMENTS) PRIVATE LIMITED Director 28 June, 2019 Trading JAGRATI COMMOTRADE LLP Director 14 March, 2022 Other Business Activities